07/05/2023
The sphere of asset tracing and recovery, particularly the extent of tools available around the world, is rightly attracting more attention in cross-border fraud and investigations.
07/05/2023
The same day that the petition was presented, without notice applications were made for the appointment of a provisional liquidator, Mr Stephen Hunt (the Provisional Liquidator), and associated freezing orders.
07/05/2023
The Carey Olsen team advising was led by partner and Jersey head of digital assets Chris Griffin
07/04/2023
This is why executors and administrators will retain the estate until this time limit expires.
07/03/2023
Mourant organises Trust and Private Wealth Forum
06/30/2023
Insighta is powered by technology developed by the Centre for Novostics which is supported by the InnoHK Initiative of the Innovation and Technology Commission of the Hong Kong government.
06/30/2023
Topics include forms of security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements.
06/30/2023
Removal from the so-called "grey" list would be a recognition that the Cayman Islands has a robust and effective AML/CFT regime in place.
06/29/2023
Bermuda Director Chiara Nannini and Associate Katie Martin worked alongside DLA Piper, US counsel to Bacardi Limited.
06/29/2023
This is a genuinely proud moment for us so congratulations to the whole team, led by the wonderful Barbara Corbett and Nick Le Quesne.
06/29/2023
This decision, which contradicts a legal opinion affirming the compliance of Jersey Hemp's products with relevant legislation, is a clear error in both law and judgment.
06/27/2023
Acting as lead counsel, Collas Crill oversaw the due diligence and negotiation processes, supported by three teams of external counsel, in a complex and high-value deal.
06/27/2023
The CBLJ Awards are based on nominations from esteemed in-house counsel, corporate executives, and industry professionals.
06/27/2023
The STEP Private Client Awards are seen as the hallmark of quality within the private client industry, highlighting excellence and innovation among private client professionals worldwide.
06/26/2023
The merger will allow Paul Kerruish to continue as an advocate
06/26/2023
In determining the winners, China Business Law Journal's editorial team carefully considered nominations across a number of other factors, such as each firm's notable deals, cases and other achievements over the past year.
06/23/2023
Lawyers involved in the award-winning deals included Finance Partners Jonathon Meloy
06/23/2023
The accomplishment makes Jane just the eighth individual to be awarded the FCIArb designation in the BVI.
06/23/2023
The Harneys team was led by Cyprus based Partner George Apostolou, alongside Associate Alexandros Tsolias.
06/22/2023
The transaction is expected to close in July 2023 and is subject to the customary shareholder consents and conditions precedent.